Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated.
Conduct periodic internal reviews to ensure that compliance framework is followed.
Development of policies, codes and procedures related to ethics and compliance for internal/external use in UA aligned with involved departments, ensuring it's implementing and follow-up.
Provide employee training on compliance-related topics, policies, or procedures.
Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations.
Determine internal audit scope and develop annual plans.
Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.
Prepare and present reports that reflect audit's results and document process.
5+ years of relevant practical experience on a similar position.
Experience in Internal Audit, Risk Management, Compliance is a must.
University Degree in Law, Economics, Finance.
Excellent analytical skills and successful project management experience.
Deep understanding of modern compliance trends, tools and features.
Stress-resistance, multi-tasking and healthy sense of humor.
Strong planning and cooperation skills.
Fluent English, Ukrainian and Russian.
Follow the link to apply.